Change in Audit Committee

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Date of change
:
22/02/2008
Type of change
:
Appointment
Designation
:
Member of Audit Committee
Directorate
:
Independent & Non Executive
Name
:
Kok Seng Loong
Age
:
32
Nationality
:
Malaysian
Qualifications
:
Fellow Member of he Association of Chartered Certified Accounts
Member of the Malaysian Institute of Accountants
Master Degree in Business Administration from Edinburgh Business School
Working experience and occupation
:
Mr Kok Seng Loong started his career with KPMG as an audit assistant in 1998 which he left in 1999 to join Intel Technology Sdn Bhd as a financial analyst. In 2002, he advanced his career to Dell Asia Pacific Sdn Bhd as a Senior Financial Analyst. In 2004, he left Dell to join Elsoft Research Berhad as Financial Controller until 2006 when he left to join Tejari Technologies Berhad as Group Financial Controller. He left Tejari in 2007 and is currently an Independent Non-Executive Director of MQ Technology Berhad, a public company listed on the MESDAQ Market of Bursa Malaysia Securities Berhad and a Director of Lite-Tech Solutions Sdn Bhd.
Directorship of public companies (if any)
:
MQ Technology Berhad
Family relationship with any director and/or major shareholder of the listed issuer
:
None
Details of any interest in the securities of the listed issuer or its subsidiaries
:
None
Composition of Audit Committee (Name and Directorate of members after change)
:
Pervez Rustim Manecksha @ Paul Manecksha - Senior Independent Non-Executive Director (Chairman of Audit Committee)
Heinrich August Diehl - Independent Non-Executive Director (Member of Audit Committee)
Kok Seng Loong - Independent Non-Executive Director (Member of Audit Committee)